Luis Caballero Overview
Luis Caballero is currently associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated five years ago in August of 2020. All companies are still active.
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Companies for Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cdfi Puerto Rico LLC |
Active
|
2018 |
2
|
Managing M
|
| National Association of Latino Credit Unions & Professionals, Inc. |
Active
|
2020 |
8
|
Director
|
Connections for Luis Caballero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has eight known connections and has the most companies in common with Ruby Alvarez.
1
Ruby D. Alvarez has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------------------------------------------------. |
Active
|
2020 |
8
|
Treasurer
|
1
Carlos Calderon has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------------------------------------------------. |
Active
|
2020 |
8
|
Director
|
1
Carla Decker has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------------------------------------------------. |
Active
|
2020 |
8
|
Director
|
1
Pablo Defilippi has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------------------------------------------------. |
Active
|
2020 |
8
|
Director
|
1
Larry Garcia has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------------------------------------------------. |
Active
|
2020 |
8
|
Director
|
1
Winona Nava has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------------------------------------------------. |
Active
|
2020 |
8
|
Director
|
1
Alejandra Seluja has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Active
|
2018 |
2
|
Managing M
|
1
Max Villaronga has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------------------------------------------------. |
Active
|
2020 |
8
|
Director
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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